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![Unexplained Cash Deposits of Rs. 3.13 Crore: ITAT Directs AO to Consider Bank Withdrawals in Reassessment [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/ITAT-ITAT-Ahmedabad-Income-Tax-Appellate-Tribunal-ITAT-Directs-ITAT-Directs-AO-Unexplained-Cash-Deposits-Consider-Bank-Withdrawals-taxscan.jpg "Unexplained Cash Deposits of Rs. 3.13 Crore: ITAT Directs AO to Consider Bank Withdrawals in Reassessment [Read Order]")
Unexplained Cash Deposits of Rs. 3.13 Crore: ITAT Directs AO to Consider Bank Withdrawals in Reassessment [Read Order]
The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) directed the Assessing Officer (AO) to consider bank withdrawals while reassessing the...
![ITAT deletes Additions on Unexplained Cash Deposit u/s 69A and 68 due to Proper Explanation by Assessee [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/ITAT-deletes-Additions-Income-Tax-ITAT-ITAT-deletes-Additions-on-Unexplained-Cash-Deposit-Unexplained-Cash-Deposit-Proper-Explanation-Assessee-taxscan.jpg "ITAT deletes Additions on Unexplained Cash Deposit u/s 69A and 68 due to Proper Explanation by Assessee [Read Order]")
![ITAT treats Source for Cash Deposits found in Bank Accounts as Unexplained Money on Unsubstantiated Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/ITAT-treats-Source-for-Cash-Deposits-ITAT-Source-for-Cash-Deposits-Cash-Deposits-Bank-Accounts-as-Unexplained-Money-Bank-Accounts-Unexplained-Money-Unsubstantiated-Evidence-income-tax-taxscan.jpg "ITAT treats Source for Cash Deposits found in Bank Accounts as Unexplained Money on Unsubstantiated Evidence [Read Order]")
![Cash Deposit arising out of Sale of Agricultural Land cannot be treated as Unexplained: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Cash-Deposit-Sale-of-Agricultural-Land-Unexplained-ITAT-Taxscan.jpg "Cash Deposit arising out of Sale of Agricultural Land cannot be treated as Unexplained: ITAT [Read Order]")
KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]
The Ahmedabad Bench Income Tax Appellate Tribunal ( ITAT ) has held that Know Your Customer (KYC) Form is prima facie proof for address of account holder and upholds the addition on account of...
![KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/KYC-Form-Prima-Facie-proof-Address-Account-Holder-ITAT-Account-Unexplained-Cash-Deposits-Taxscan.jpeg "KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]")
![Addition for Unexplained Cash Deposits justified if mismatch in ITR: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/unexplained-cash-deposits-ITR-ITAT-Taxscan.jpg "Addition for Unexplained Cash Deposits justified if mismatch in ITR: ITAT [Read Order]")